Sunshine Act Meeting; Finance, Budget & Program Committee Meeting of the Board of Directors

---
identifier: "/us/fr/2014-26849"
source: "fr"
legal_status: "authoritative_unofficial"
title: "Sunshine Act Meeting; Finance, Budget & Program Committee Meeting of the Board of Directors"
title_number: 0
title_name: "Federal Register"
section_number: "2014-26849"
section_name: "Sunshine Act Meeting; Finance, Budget & Program Committee Meeting of the Board of Directors"
positive_law: false
currency: "2014-11-08"
last_updated: "2014-11-08"
format_version: "1.1.0"
generator: "[email protected]"
agency: "NEIGHBORHOOD REINVESTMENT CORPORATION"
document_number: "2014-26849"
document_type: "notice"
publication_date: "2014-11-08"
agencies:
  - "NEIGHBORHOOD REINVESTMENT CORPORATION"
---


#  Sunshine Act Meeting; Finance, Budget & Program Committee Meeting of the Board of Directors

**TIME & DATE:**

12:00 p.m., Monday, November 17, 2014

**PLACE:**

NeighborWorks America—Gramlich Boardroom, 999 North Capitol Street NE., Washington DC 20002

**STATUS:**

Open (with the exception of Executive Session)

**CONTACT PERSON:**

Jeffrey Bryson, General Counsel/Secretary, (202) 760-4101; *[email protected]* .

**AGENDA:**

I. Call to Order

II. Executive Session: Transition Update

III. Executive Session: Bank of America Settlement Update

IV. Success Measures Data Systems Approval

V. Sustainable Homeownership Procurement

VI. Organizational Underwriting & Grants to Network

VII. New Strategic Plan

VIII. Financial Report

IX. Management Updates

X. Adjournment

Jeffrey T. Bryson,

EVP & General Counsel/Corporate Secretary.